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Village Board
Apr 26, 2011
PDF Version: 9534_2011-Apr-26_Village Board.pdf

TOWN OF GIBRALTAR AND VILLAGE OF EPHRAIM JOINT BOARD MEETING
TUESDAY APRIL 26, 2011
VILLAGE ADMINISTRATION OFFICE
10005 NORWAY, EPHRAIM WI
4:00 P.M.
 
 
It was moved by Steve Sauter and seconded by Tim Nelson to have Sue Sherman chair the
meeting for the Village of Ephraim.  Motion carried unanimously.   
 
Call to Order:  The Joint meeting of the Village of Ephraim and Town of Gibraltar Boards was
called to order at 4: 04 p.m. by Sue Sherman.  
 
Village of Ephraim Board Members Present:  Jane Olson, Sue Sherman, Tim Nelson, Steve
Sauter and John Cox (via conference call)
 
Town of Gibraltar Board Members Present: Brian Merkel - Chairman, Dick Skare, Karl
Stubenvoll, Brian Hackbarth and Steve Sohns.
Also Present:  Beth Hagen, Clerk  
 
It was moved by Tim Nelson and seconded by Brian Merkel to enter into closed session per WI§
19.85 (1)(e) for land acquisition.  Motion carried unanimously.     
 
It was moved by Karl Stubenvoll and seconded by Tim Nelson to come out of closed session.  
Motion carried unanimously.  
 
It was moved by Brian Merkel and seconded by Karl Stubenvoll to approve the action taken in
closed session to continue with the offer to purchase with an appraisal price of $223400.   
Motion carried unanimously.
 
It was moved by Steve Sauter and seconded by Tim Nelson to approve the action taken in closed
session to continue with the offer to purchase with an appraisal price of $223400.  Motion
carried unanimously.  
 
Adjourn:  It was moved by Tim Nelson and seconded by Sue Sherman to adjourn.  Motion
carried unanimously and the meeting adjourned at 4:55 p.m.
 
It was moved by Brian Merkel and seconded by Steve Sohns to adjourn.  Motion carried
unanimously and the meeting adjourned at 4:55 p.m.
 
Respectfully Submitted,
 
Beth Hagen
Clerk-Treasurer-Administrator
Town of Gibraltar
 



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